Counterparty risk profile
LA CENTRALE CASH
Le transfert d'argent et plus generalement toutes operations de quelque nature qu'elles soient, economiques ou juridiques, financieres, civiles ou commerciales, pouvant se rattacher, directement ou indirectement, a cet objet ou tous objet similaires, connexes ou complementaires
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- Capital
- 100K MAD
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- Founded
- Jan 2017
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- Commercial Register
- 367795
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE A RESPONSABILITE LIMITEE
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- ICE
- 001826570000029
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LA CENTRALE CASH. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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